Derwen Properties Ltd

Company Name	Derwen Properties Ltd
Directors	Leonard Rodney Barker and Susan Ann Roberts
Company Status	Active
Company Number	03035580
Category	Private Limited Company
Incorporation Date	21 March 1995(29 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Leonard Rodney Barker
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 December 2001(6 years, 8 months after company formation)
Appointment Duration	22 years, 5 months
Role	Secretary
Country of Residence	Ireland
Correspondence Address	Unit 6 Oaktree Business Park Queens Lane Mold Flint CH7 1XB Wales

Secretary Name	Mr Leonard Rodney Barker
Nationality	British
Status	Current
Appointed	07 December 2001(6 years, 8 months after company formation)
Appointment Duration	22 years, 5 months
Role	Co Secretary
Country of Residence	Ireland
Correspondence Address	Ty Newydd Laheratanvally, Church Cross Skibbereen County Cork Ireland

Director Name	Ms Susan Ann Roberts
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 May 2022(27 years, 1 month after company formation)
Appointment Duration	1 year, 12 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Oaktree Business Park Queens Lane Mold Flint CH7 1XB Wales

Director Name	Pamela Ann Wynne
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(same day as company formation)
Role	Solicitors Clerk
Correspondence Address	Ty Hir Ffordd Glyn Dwr Nercwys Mold Flintshire CH7 4AU Wales

Director Name	Mrs Roberta Hilary Barker
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(same day as company formation)
Role	Housewife Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Oaktree Business Park Queens Lane Mold Flint CH7 1XB Wales

Secretary Name	Roberta Hilary Barker
Nationality	British
Status	Resigned
Appointed	21 March 1995(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	Ty Coch Mynydd Du Nercwys Mold Flintshire CH7 4BW Wales

Director Name	Mr Robert Eifion Wynne
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Welsh
Status	Resigned
Appointed	01 January 2006(10 years, 9 months after company formation)
Appointment Duration	15 years, 4 months (resigned 20 May 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ty Hir Cae Newydd Road, Nercwys Mold Clwyd CH7 4AU Wales

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	21 March 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 March 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Unit 6 Oaktree Business Park Queens Lane Mold Flint CH7 1XB Wales
Constituency	Delyn
Parish	Mold
Ward	Mold Broncoed
Built Up Area	Mold

Shareholders

2 at £1	Leonard Rodney Barker 50.00% Ordinary
2 at £1	Robert Eifion Wynne 50.00% Ordinary

Financials

Year	2014
Net Worth	£355
Cash	£10,571
Current Liabilities	£24,846

Accounts

Latest Accounts	1 June 2023 (11 months, 1 week ago)
Next Accounts Due	1 March 2025 (9 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	1 June

Returns

Latest Return	3 March 2024 (2 months ago)
Next Return Due	17 March 2025 (10 months, 1 week from now)

Filing History

18 March 2024	Confirmation statement made on 3 March 2024 with no updates (3 pages)
6 November 2023	Micro company accounts made up to 1 March 2023 (8 pages)
6 November 2023	Micro company accounts made up to 1 June 2023 (8 pages)
10 March 2023	Appointment of Mrs Judith Wilson as a director on 26 February 2023 (2 pages)
10 March 2023	Appointment of Mrs Vivienne Jones as a director on 26 February 2023 (2 pages)
3 March 2023	Current accounting period shortened from 1 March 2024 to 1 June 2023 (1 page)
3 March 2023	Confirmation statement made on 3 March 2023 with updates (4 pages)
24 February 2023	Current accounting period shortened from 31 May 2023 to 1 March 2023 (1 page)
31 October 2022	Micro company accounts made up to 31 May 2022 (8 pages)
23 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
20 May 2022	Appointment of Ms Susan Ann Roberts as a director on 10 May 2022 (2 pages)
30 September 2021	Micro company accounts made up to 31 May 2021 (8 pages)
22 May 2021	Termination of appointment of Robert Eifion Wynne as a director on 20 May 2021 (1 page)
22 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
13 November 2020	Micro company accounts made up to 31 May 2020 (8 pages)
8 April 2020	Confirmation statement made on 13 March 2020 with updates (4 pages)
19 November 2019	Micro company accounts made up to 31 May 2019 (7 pages)
2 April 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
9 January 2019	Micro company accounts made up to 31 May 2018 (6 pages)
13 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
12 February 2018	Micro company accounts made up to 31 May 2017 (6 pages)
14 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
14 March 2017	Termination of appointment of Roberta Hilary Barker as a director on 14 February 2017 (1 page)
14 March 2017	Termination of appointment of Roberta Hilary Barker as a director on 14 February 2017 (1 page)
14 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
8 December 2016	Statement of capital following an allotment of shares on 19 October 2016 GBP 100 (4 pages)
8 December 2016	Statement of capital following an allotment of shares on 19 October 2016 GBP 100 (4 pages)
19 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
19 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 4 (5 pages)
24 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 4 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
13 October 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
18 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 4 (5 pages)
18 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 4 (5 pages)
18 November 2014	Total exemption small company accounts made up to 1 June 2014 (8 pages)
18 November 2014	Total exemption small company accounts made up to 1 June 2014 (8 pages)
18 November 2014	Total exemption small company accounts made up to 1 June 2014 (8 pages)
3 October 2014	Current accounting period shortened from 1 June 2015 to 31 May 2015 (1 page)
3 October 2014	Current accounting period shortened from 1 June 2015 to 31 May 2015 (1 page)
3 October 2014	Current accounting period shortened from 1 June 2015 to 31 May 2015 (1 page)
13 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 4 (5 pages)
13 March 2014	Director's details changed for Mrs Roberta Hilary Barker on 1 January 2014 (2 pages)
13 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 4 (5 pages)
13 March 2014	Director's details changed for Mrs Roberta Hilary Barker on 1 January 2014 (2 pages)
13 March 2014	Director's details changed for Mrs Roberta Hilary Barker on 1 January 2014 (2 pages)
11 February 2014	Total exemption small company accounts made up to 1 June 2013 (8 pages)
11 February 2014	Total exemption small company accounts made up to 1 June 2013 (8 pages)
11 February 2014	Total exemption small company accounts made up to 1 June 2013 (8 pages)
15 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
29 August 2012	Total exemption small company accounts made up to 1 June 2012 (8 pages)
29 August 2012	Total exemption small company accounts made up to 1 June 2012 (8 pages)
29 August 2012	Total exemption small company accounts made up to 1 June 2012 (8 pages)
20 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
18 October 2011	Total exemption small company accounts made up to 1 June 2011 (8 pages)
18 October 2011	Total exemption small company accounts made up to 1 June 2011 (8 pages)
18 October 2011	Total exemption small company accounts made up to 1 June 2011 (8 pages)
13 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
21 September 2010	Total exemption small company accounts made up to 1 June 2010 (4 pages)
21 September 2010	Total exemption small company accounts made up to 1 June 2010 (4 pages)
21 September 2010	Total exemption small company accounts made up to 1 June 2010 (4 pages)
29 March 2010	Director's details changed for Leonard Rodney Barker on 1 December 2009 (2 pages)
29 March 2010	Director's details changed for Leonard Rodney Barker on 1 December 2009 (2 pages)
29 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Leonard Rodney Barker on 1 December 2009 (2 pages)
29 March 2010	Director's details changed for Roberta Hilary Barker on 1 December 2009 (2 pages)
29 March 2010	Director's details changed for Roberta Hilary Barker on 1 December 2009 (2 pages)
29 March 2010	Director's details changed for Roberta Hilary Barker on 1 December 2009 (2 pages)
29 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
15 October 2009	Total exemption small company accounts made up to 1 June 2009 (4 pages)
15 October 2009	Total exemption small company accounts made up to 1 June 2009 (4 pages)
15 October 2009	Total exemption small company accounts made up to 1 June 2009 (4 pages)
12 May 2009	Return made up to 13/03/09; full list of members (4 pages)
12 May 2009	Return made up to 13/03/09; full list of members (4 pages)
22 January 2009	Director appointed mr. Robert eifion wynne (1 page)
22 January 2009	Appointment terminated director pamela wynne (1 page)
22 January 2009	Appointment terminated director pamela wynne (1 page)
22 January 2009	Director appointed mr. Robert eifion wynne (1 page)
10 November 2008	Total exemption small company accounts made up to 1 June 2008 (6 pages)
10 November 2008	Total exemption small company accounts made up to 1 June 2008 (6 pages)
10 November 2008	Total exemption small company accounts made up to 1 June 2008 (6 pages)
2 April 2008	Return made up to 13/03/08; full list of members (4 pages)
2 April 2008	Return made up to 13/03/08; full list of members (4 pages)
26 February 2008	Total exemption small company accounts made up to 1 June 2007 (7 pages)
26 February 2008	Total exemption small company accounts made up to 1 June 2007 (7 pages)
26 February 2008	Total exemption small company accounts made up to 1 June 2007 (7 pages)
14 March 2007	Return made up to 13/03/07; full list of members (3 pages)
14 March 2007	Return made up to 13/03/07; full list of members (3 pages)
22 September 2006	Total exemption full accounts made up to 1 June 2006 (14 pages)
22 September 2006	Total exemption full accounts made up to 1 June 2006 (14 pages)
22 September 2006	Total exemption full accounts made up to 1 June 2006 (14 pages)
13 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 March 2006	Return made up to 13/03/06; full list of members (3 pages)
13 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 March 2006	Return made up to 13/03/06; full list of members (3 pages)
13 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 September 2005	Total exemption full accounts made up to 1 June 2005 (14 pages)
29 September 2005	Total exemption full accounts made up to 1 June 2005 (14 pages)
29 September 2005	Total exemption full accounts made up to 1 June 2005 (14 pages)
31 March 2005	Return made up to 21/03/05; full list of members (3 pages)
31 March 2005	Return made up to 21/03/05; full list of members (3 pages)
10 November 2004	Partial exemption accounts made up to 1 June 2004 (14 pages)
10 November 2004	Partial exemption accounts made up to 1 June 2004 (14 pages)
10 November 2004	Partial exemption accounts made up to 1 June 2004 (14 pages)
5 April 2004	Return made up to 21/03/04; full list of members (7 pages)
5 April 2004	Return made up to 21/03/04; full list of members (7 pages)
16 December 2003	Partial exemption accounts made up to 1 June 2003 (12 pages)
16 December 2003	Partial exemption accounts made up to 1 June 2003 (12 pages)
16 December 2003	Partial exemption accounts made up to 1 June 2003 (12 pages)
11 December 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
11 December 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
11 December 2003	New secretary appointed;new director appointed (2 pages)
11 December 2003	New secretary appointed;new director appointed (2 pages)
17 October 2003	Registered office changed on 17/10/03 from: the steam mill steam mill street chester cheshire CH3 5AN (1 page)
17 October 2003	Registered office changed on 17/10/03 from: the steam mill steam mill street chester cheshire CH3 5AN (1 page)
2 December 2002	Total exemption small company accounts made up to 1 June 2002 (5 pages)
2 December 2002	Total exemption small company accounts made up to 1 June 2002 (5 pages)
2 December 2002	Total exemption small company accounts made up to 1 June 2002 (5 pages)
24 April 2002	Registered office changed on 24/04/02 from: durwen house 7 stanley place chester cheshire CH1 2LU (1 page)
24 April 2002	Registered office changed on 24/04/02 from: durwen house 7 stanley place chester cheshire CH1 2LU (1 page)
26 March 2002	Return made up to 21/03/02; full list of members (6 pages)
26 March 2002	Return made up to 21/03/02; full list of members (6 pages)
27 December 2001	Ad 02/12/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
27 December 2001	Ad 02/12/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
13 December 2001	Â£ nc 2/1000 02/12/01 (1 page)
13 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2001	Â£ nc 2/1000 02/12/01 (1 page)
10 December 2001	Total exemption small company accounts made up to 1 June 2001 (5 pages)
10 December 2001	Total exemption small company accounts made up to 1 June 2001 (5 pages)
10 December 2001	Total exemption small company accounts made up to 1 June 2001 (5 pages)
27 March 2001	Return made up to 21/03/01; full list of members (6 pages)
27 March 2001	Return made up to 21/03/01; full list of members (6 pages)
27 September 2000	Accounts for a small company made up to 1 June 2000 (5 pages)
27 September 2000	Accounts for a small company made up to 1 June 2000 (5 pages)
27 September 2000	Accounts for a small company made up to 1 June 2000 (5 pages)
18 April 2000	Return made up to 21/03/00; full list of members (6 pages)
18 April 2000	Return made up to 21/03/00; full list of members (6 pages)
11 February 2000	Accounts for a small company made up to 1 June 1999 (5 pages)
11 February 2000	Accounts for a small company made up to 1 June 1999 (5 pages)
11 February 2000	Accounts for a small company made up to 1 June 1999 (5 pages)
1 April 1999	Return made up to 21/03/99; no change of members (4 pages)
1 April 1999	Return made up to 21/03/99; no change of members (4 pages)
13 October 1998	Accounts for a small company made up to 1 June 1998 (5 pages)
13 October 1998	Accounts for a small company made up to 1 June 1998 (5 pages)
13 October 1998	Accounts for a small company made up to 1 June 1998 (5 pages)
31 March 1998	Return made up to 21/03/98; full list of members (6 pages)
31 March 1998	Return made up to 21/03/98; full list of members (6 pages)
1 October 1997	Accounts for a small company made up to 1 June 1997 (5 pages)
1 October 1997	Accounts for a small company made up to 1 June 1997 (5 pages)
1 October 1997	Accounts for a small company made up to 1 June 1997 (5 pages)
26 March 1997	Return made up to 21/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 March 1997	Return made up to 21/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 January 1997	Accounts for a small company made up to 1 June 1996 (5 pages)
20 January 1997	Accounts for a small company made up to 1 June 1996 (5 pages)
20 January 1997	Accounts for a small company made up to 1 June 1996 (5 pages)
29 May 1996	Registered office changed on 29/05/96 from: 24 pickford street milnsbridge huddersfield west yorkshire HD3 4LG (1 page)
29 May 1996	Registered office changed on 29/05/96 from: 24 pickford street milnsbridge huddersfield west yorkshire HD3 4LG (1 page)
20 May 1996	Return made up to 21/03/96; full list of members (6 pages)
20 May 1996	Return made up to 21/03/96; full list of members (6 pages)
24 November 1995	Accounting reference date notified as 01/06 (1 page)
24 November 1995	Accounting reference date notified as 01/06 (1 page)
28 March 1995	Registered office changed on 28/03/95 from: 33 crwys road cardiff CF2 4YF (1 page)
28 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
28 March 1995	Director resigned;new director appointed (2 pages)
28 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
28 March 1995	Director resigned;new director appointed (2 pages)
28 March 1995	Registered office changed on 28/03/95 from: 33 crwys road cardiff CF2 4YF (1 page)
21 March 1995	Incorporation (32 pages)
21 March 1995	Incorporation (32 pages)

Derwen Properties Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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